Nex Systems
Person

Mullah Shams- ur-Rahman

Counter-sanctioned entity

Born 1969,Afghanistan. Named in 17 sanctions listings.

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Summary

TAi.008. Title: a) Mullah b) Maulavi. Designation: Deputy Minister of Agriculture under the Taliban regime. Afghan national identification card (tazkira) number 2132370 b)Afghan national identification card (tazkira) number 812673. Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

- Memiliki gelar “Mullah” dan “Maulavi” - Jabatan: Wakil Menteri Pertanian di bawah rezim Taliban - Nomor identifikasi nasional: a) Kartu identifikasi nasional Afganistan (tazkira) nomor 2132370 b) Kartu identifikasi nasional Afganistan (tazkira) nomor 812673 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Terlibat dalam perdagangan narkoba - Bagian dari suku Ghilzai

2132370 (id-National identification card) ((afghan national identification card (tazkira)))

Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe INTERPOL-UN Security Council Special Notice:

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai.

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

812673 (id-National identification card) ((afghan national identification card (tazkira)))

(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4707215)

Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Autre Identité : 2132370 : Identification nationale : carte d'identité nationale tazkira, 812673 : Identification nationale : carte d'identité nationale (tazkira)

Deputy Minister of Agriculture

アフガニスタン国民ＩＤカード(tazkira)番号:

AUTRE_IDENTITE: {"Commentaire": "Identification nationale : carte d'identité nationale (tazkira)", "NumeroCarte": "812673"}

décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 753)

Adı Soyadı: 1: SHAMS 2: UR-RAHMAN 3: ABDUL ZAHIR 4: - Adının Orjinal Dilde Yazımı: شمس الرحمن عبد الظاهر Unvanı: a) Molla   b) Mevlevi   Görevi: Taliban Rejimi Tarım Bakanı Yardımcısı Doğum Tarihi: 1969   Doğum Yeri: Waka Uzbin Köyü, Sarobi Bölgesi, Kabil İli, Afganistan  Kullandığı veya Bilinen Diğer Adları: a) Shamsurrahman  b) Shams-u-Rahman  c) Shamsurrahman Abdurahman   d) Shams ur-Rahman Sher Alam   Uyruğu: Afgan  Pasaport Numarası: -   Ulusal Kimlik Numarası:a) Afgan ulusal kimlik kartı (tazkira) numarası: 2132370   b) Afgan ulusal kimlik kartı (tazkira) numarası: 812673    Adres: -  Diğer Bilgiler: Afganistan/Pakistan sınırında olduğu sanılıyor. Uyuşturucu kaçakçılığına karışmış. Ghilzai aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır.

アフガニスタンとパキスタンの国境地帯にいると思われている。麻薬取引に関与している。Ghilzai部族に属している。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。

AUTRE_IDENTITE: {"Commentaire": "Identification nationale : carte d'identité nationale tazkira", "NumeroCarte": "2132370"}

Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

Deputy Minister of Agriculture under the Taliban regime.

Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

ALIAS: {"Alias": "Shams ur-Rahman Sher Alam", "Commentaire": "alias faible"}

(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 593)

Sanctions and listings17

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 23 February 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 18 May 2012)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.org

  • Listed
    26 Jun 2012; 9 Mar 2017; 24 Mar 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    543/2012 (OJ L165)

    263/2012 (OJ L87)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    9 Mar 2017
    Effective
    23 Feb 2001

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-02-23

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.803.16eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.008Last updated 18 May 2012un.orgun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-012ppatk.go.id

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 78695Reference TAi.008seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 23/02/2001, (ue) 753/2011 du 01/08/2011, (ue) 543/2012 du 25/06/2012 and (ue) 2017/404 du 07/03/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai.

    geldefonds.gouv.mc

  • Effective
    22 Sep 2001; 23 Feb 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2001年2月23日（2003年9月3日、2007年9月21日、2010年4月12日、2011年11月29日及び2012年5月18日に改訂）

    notification_date as published: 2012.10.25改訂

    notification_date as published: 2010.5.25改訂

    notification_date as published: 2012.3.27改訂

    notification_date as published: 2008.6.25改訂

    Reference 8Last updated 25 Oct 2012mof.go.jp

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.008fic.gov.za

  • Listed
    24 May 2012

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Taliban Sanctions - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai.

    Programme UN-SC1988Reference TAi.008gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.008

    Reference TAi.008Last updated 18 May 2012repet.jus.gob.ar

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    23 Feb 2001

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference AFG0012Reference 7532Reference TAi.008Last updated 18 Dec 2021gov.ukgov.uk

Positions held5

  1. Period not retained

    Deputy Minister of Agriculture

  2. Period not retained

    Deputy Minister of Agriculture under the Taliban regime

  3. Period not retained

    Deputy Minister of Agriculture （農業次官）

  4. Period not retained

    Taliban Rejimi Tarım Bakanı Yardımcısı

  5. Period not retained

    зам.-министър на земеделието

Identifiers11

IdentifierNumberIssued by
ID number812673
ID number2132370
ID numberアフガニスタン国民ＩＤカード(tazkira)番号:
ID card812673Afghanistan
National identification card812673Afghanistan
National identification number812673
National identification card2132370Afghanistan
National identification card812673Afghanistan
National identification number2132370
National identification card2132370Afghanistan
ID card2132370Afghanistan

Other names21

Also known as17

شمس الرحمن عبد الظاهر Ur-Rahman Abdul ZahirUR-RAHMANシャムス・アル・ラフマーン・シェール・アラムシャムスッラフマーンشمس الرحمان عبد الرحمنシャムス・ラフマーンشمس الرحمن عبد الظاهرABDUL ZAHIRМолла Шамс-ур-Рахманシャムスッラフマーン・アブドッラフマンشمس الرحمان شير آلامシャムス・アル・ラフマーン・アブドゥル・ザーヒルשמס אלרחמן שיר א'לאםShams Ur-Rahman Abdul ZahirShams ur-Rahman Abdul ZahirSHAMSShams Ur-Rahman ABDUL ZAHIR

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Shams-u-RahmanShams ur-Rahman Sher AlamShamsurrahman AbdurahmanShamsurrahman

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